EANS-Adhoc: Results of General meeting of Kapsch TrafficCom AG

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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
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22.08.2011

22.08.2011

Vienna, 22 August 2011 - Today's annual general meeting of Kapsch
TrafficCom AG resolved to pay a dividend of total EUR 13 million,
corresponding to EUR 1.00 per share, for the financial year 2010/11.
This corresponds to a payout ratio of approximately 55%. The stock
will be traded "ex-dividend" from 29 August 2011 on and the dividend
will be paid on 5 September 2011. A total of 6 agenda items were
discussed, most of which were unanimously approved by the
shareholders present. Sabine Kauper has been appointed as member of
the supervisory board for three years.

end of ad-hoc-announcement ==========================================
====================================== Kapsch TrafficCom is an
international supplier of superior intelligent transportation systems
(ITS) and primarily supplies electronic toll collection systems. With
its end-to-end solution portfolio, Kapsch TrafficCom covers the
entire value creation chain of its customers, from products and
systems to integration and operations, as a one-stop shop. Kapsch
TrafficCom also offers solutions for urban access management as well
as for traffic safety and security. Add-on applications to these
solutions, such as traffic data collection, complement the offering.
With references in 41 countries in all 5 continents, Kapsch
TrafficCom has positioned itself among the internationally recognized
suppliers of intelligent transportation systems. Kapsch TrafficCom AG
is headquartered in Vienna, Austria, and represented in 25 countries.

Further inquiry note:
Marcus Handl
Investor Relations
Kapsch TrafficCom AG
Tel: +43 50 811 1120
Am Europlatz 2, A-1120 Vienna, Austria
E-mail: ir.kapschtraffic@kapsch.net
www.kapschtraffic.com

end of announcement euro adhoc
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issuer: Kapsch TrafficCom AG
Am Europlatz 2
A-1121 Wien
phone: +43 1 50811 1122
FAX: +43 1 50811 99 1122
mail: ir.kapschtraffic@kapsch.net
WWW: www.kapschtraffic.com
sector: Technology
ISIN: AT000KAPSCH9
indexes: Prime Market
stockmarkets: official market: Wien
language: English